- Oct 17, 2011
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Make that twelve felony counts.Nate Paul, close associate of Texas Attorney General Ken Paxton, faces eight felony counts
The 23-page federal indictment accuses Paul of making false statements to mortgage lenders and credit unions to secure business loans. The court filing indicates the alleged financial crimes occurred in 2017 and 2018.
Nate Paul, the businessman at the center of Ken Paxton’s impeachment, charged with four new federal crimes
During the impeachment trial, whistleblowers testified they believed Paul to be a criminal and were concerned that Paxton was essentially turning the keys of the office over to him.The U.S. attorney for the Western District of Texas filed an amended indictment charging Paul, 36, with four counts of wire fraud related to allegations that he lied to business partners who invested in real estate with his company, World Class Holdings, and its affiliates.
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